Belexpo
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
Madame VANCOILLIE Carine Yvonne Hilde
Current
Director (not named in the articles) · appointed in the act of 10-08-2026 · term without a fixed end
NEGOTRADE
Current
Director (not named in the articles) · appointed in the act of 10-08-2026 · term without a fixed end · Legal entity · permanent representative: Baron de GIEY Henry Odon Camille Guillebert Ghislain
Baron de GIEY Henry Odon Camille Guillebert Ghislain
Current
Director (not named in the articles) · appointed in the act of 10-08-2026 · earlier director, until 28-08-2026 · term without a fixed end
Permanent representatives 1
Baron de GIEY Henry Odon Camille Guillebert Ghislain
Current
Permanent representative · appointed in the act of 10-08-2026 · for NEGOTRADE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2026Owners and capital
Shareholders
At incorporation
act of 10-08-2026 ↗
- Baron de GIEY Henry Odon Camille Guillebert Ghislain 5,000 shares (50%) · €1,500 in cash
- VANCOILLIE Carine Yvonne Hilde 5,000 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 10-08-2026 Incorporation · €3,000 · 10,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Baron de GIEY Henry Odon Camille Guillebert Ghislain |
|
| Madame VANCOILLIE Carine Yvonne Hilde |
|
| NEGOTRADE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, remuneration administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert choisi de commun accord ou président du tribunal de l'entreprise statuant en référé, pli recommandé, courrier ordinaire ou e-mail”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 10000”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 10-08-2026 (in French)